Heiko Fischer
Hamburg, DE
Chairperson of the board
Individual signing authority
Sven Wellbrock
Rosengarten, DE
Member of the board
Joint signing authority (any two to sign)
Jakob Oehrstroem
Baar
Member of management
Joint signing authority (any two to sign)
Mark Stevenson
Zug
Managing member of the board member of management
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Stähelin
Riehen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8422 | 13.06.2018 | 115 | 18.06.2018 | 4295961 |
| 2 | 15125 | 28.11.2017 | 234 | 01.12.2017 | 3904301 |
| 3 | 6074 | 12.05.2017 | 95 | 17.05.2017 | 3526821 |
| 4 | 13043 | 13.10.2016 | 202 | 18.10.2016 | 3113119 |
| 5 | 562 | 13.01.2016 | 11 | 18.01.2016 | 2602037 |
| 6 | 14325 | 24.11.2015 | 231 | 27.11.2015 | 2506785 |
| 7 | 979 | 23.01.2015 | 18 | 28.01.2015 | 1956799 |
| 8 | 10368 | 04.08.2014 | 150 | 07.08.2014 | 1651279 |
| 9 | 9874 | 23.07.2014 | 143 | 28.07.2014 | 1636275 |
| 10 | 7981 | 17.06.2014 | 117 | 20.06.2014 | 1565591 |
Erwerb und Verwaltung von Vermögenswerten und Beteiligungen sowie Finanzierung von Unternehmungen und Handelsgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten
